investigations, financial crime or compliance setting. Proven knowledge and technical computer forensics experience for cyber... notice and there will be a need to deploy the team and support crises. As the technical lead for engagements...
. You will work within the GSA Team and lead a regional model strategy and deployment of Transaction Monitoring (TM). Your team... in a financial services or Financial Crime setting Experience designing, implementing (python, spark, cloud environments...
. You have a deep understanding of financial crime technology, payments, and financial systems. You have working knowledge of laws... be responsible for crafting the vision and strategy for a world-class platform that stores and orchestrates user account information...
and experience, and better outcomes. That means you'll: Lead the charge: build a product vision and strategy for your area... also , and with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...
across at least two solution areas [e.g. Financial Crime, Data Management, Customer 360], with deep expertise in at least one of them..., Advanced Analytics, and MDM Domain knowledge in areas such as [Risk, Anti-Financial Crime, AML, KYC, CRM] Technical expertise...
. You have a deep understanding of financial crime technology, payments, and financial systems. You have working knowledge of laws... be responsible for crafting the vision and strategy for a world-class platform that stores and orchestrates user account information...
, and ensure Teya maintains compliance with AML regulations actively supporting Teya’s commitment to prevent financial crime... to financial risks, including fraud and money laundering. Our goals are to minimise financial losses to Teya while maintaining...
crime, risk, fraud, customer intelligence, and data management. What you'll be doing. Lead the development of global go... Decision Intelligence Platform empowers public and private sector organizations to tackle complex challenges across financial...
fraud and financial crime risks in collaboration with compliance and risk teams. Reporting & Analytics: Collecting...: You'll need to bring a deep knowledge of the financial services regulatory environment and familiarity with applicable...
complex concepts for diverse audiences. Proven experience across at least two solution areas Financial crime (Anti Money... Analytics, and MDM Domain knowledge in additional other solutions such as [Risk, Anti-Financial Crime, AML, KYC, CRM...
Introduction: SymphonyAI Financial Services builds advanced AI-powered software to combat financial crime and support..., including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management...
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management...Job Description: Introduction SymphonyAI Financial Services builds advanced AI-powered software to combat financial...
teams to support go-to-market initiatives. Requirements: Proven experience selling Financial Crime Compliance solutions... in the market. About the Role : You will be responsible for developing and executing a strategy within our FCC Sales...
teams to support go-to-market initiatives. Requirements: Proven experience selling Financial Crime Compliance solutions... in the market. About the Role : You will be responsible for developing and executing a strategy within our FCC Sales...
with regulatory expectations and financial crime risk appetite. Lead gap assessments on TM configurations and translate findings... scenarios. Professional Experience 8+ years of experience in transaction monitoring, financial crime technology, or AML...
& on-going monitoring are essential tools in an Anti-Money Laundering (AML) program, designed to combat financial crime... landscapes. Our platform powers compliance and risk management for hundreds of innovative financial services companies...
: You will be responsible for developing and executing a strategy within the EMEA sales team to sell Financial Crime & Compliance (FCC) products... to existing accounts. Engage with multiple stakeholders across organisations to identify value streams. Lead with insight...
: You will be responsible for developing and executing a strategy within the EMEA sales team to sell Financial Crime & Compliance (FCC) products... to existing accounts. Engage with multiple stakeholders across organisations to identify value streams. Lead with insight...
closely with both internal and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime... strategy, pricing, product quality, customer experience, team development and coaching. You will have an acute “own it” mindset...
a multi-channel sales strategy - including direct, indirect, partnerships, and social media. Lead by example by driving... to support product and geographic growth. Act as the first line of defence on AML, financial crime, sanctions, and compliance...